Change of Director’s Interest Notice

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Rule 3.19A.2
Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11

Name of entity
Australia and New Zealand Banking Group Limited
ABN
11 005 357 522

We Australia and New Zealand Banking Group Limited give ASX the following information
under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the
Corporations Act.

Name of Director
John Thomas Macfarlane
Date of last notice
14 June 2017

Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should
be disclosed in this part.

Direct or indirect interest
Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the
relevant interest.


 JT & M (Vic) Pty Ltd as trustee for
the Macfarlane Family Trust

 J & M Macfarlane Pty Ltd
<J & M Super Fund A/C>


Ordinary Shares 17,851


ANZ Capital Notes 2 2,000
ANZ Capital Notes 3 5,000

Date of change
8 July 2021
No. of securities held prior to change
17,851 Ordinary Shares
2,000 ANZ Capital Notes 2
5,000 ANZ Capital Notes 3

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011


Class
ANZ Capital Notes 6
Number acquired (indirect)
 Netwealth Investments Limited as
trustee for the Macfarlane Family
Trust


ANZ Capital Notes 6 2,140

Number disposed
N/A
Value/Consideration
Note: If consideration is non-cash, provide details and
estimated valuation
2,140 ANZ Capital Notes 6 acquired at an issue
price of $100 per ANZ Capital Notes 6 pursuant
to the ANZ Capital Notes 6 Offer (“the Offer”)
announced to ASX on 1 June 2021. The Notes
are indirectly held by Netwealth Investments
Limited as custodian. JT & M (Vic) Pty Ltd as
trustee for the Macfarlane Family Trust is the
beneficial owner.
No. of securities held after change
Ordinary Shares
Direct – Unchanged
Indirect – Unchanged
Total of interest

ANZ Capital Notes 2
Direct – Unchanged
Indirect – Unchanged
Total of interest

ANZ Capital Notes 3
Direct – Unchanged
Indirect – Unchanged
Total of interest

ANZ Capital Notes 6
Direct – Unchanged
Indirect – Increased (by 2,140)
Total of interest


Ordinary Shares Nil
Ordinary Shares 17,851
17,851


ANZ Capital Notes 2 Nil
ANZ Capital Notes 2 2,000
2,000


ANZ Capital Notes 3 Nil
ANZ Capital Notes 3 5,000
5,000


ANZ Capital Notes 6 Nil
ANZ Capital Notes 6 2,140
2,140
Nature of change
Example: on-market trade, off-market trade, exercise of
options, issue of securities under dividend reinvestment plan,
participation in buy-back
2,140 ANZ Capital Notes 6 acquired pursuant to
the Offer

Part 2 – Change of director’s interests in contracts – Nil

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Part 3 – +Closed period

Were the interests in the securities or contracts detailed
above traded during a
+
closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the trade
to proceed during this period?
N/A
If prior written clearance was provided, on what date was this
provided?
N/A




..................................
Simon Pordage
Company Secretary
Australia and New Zealand Banking Group Limited
13 July 2021